No company name
- 0798.515.381
- BE0798515381
- 16 February 2023
Profile
Official information from the CBE (FPS Economy).
0798515381 is a Belgian company (Société en commandite). Its main activity falls under “Commerce de gros d’articles d’horlogerie et de bijouterie” (NACE 46480).
- Legal form
- Société en commandite
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 16 February 2023
- Main activity (NACE)
- 46480Commerce de gros d’articles d’horlogerie et de bijouterie
Secondary activities
9 additional NACE codes declared.
- 46711Commerce de gros de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 43410Travaux de couverture
- 77110Location et location-bail de voitures et véhicules automobiles légers
- 47811Commerce de détail de voitures et de véhicules automobiles légers (<= 3,5 tonnes)
- 46480Commerce de gros d'articles d'horlogerie et de bijouterie
- 77110Location et location-bail d'automobiles et d'autres véhicules automobiles légers (< 3,5 tonnes)
- 45113Commerce de détail d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
- 45111Commerce de gros d'automobiles et d'autres véhicules automobiles légers ( = 3,5 tonnes )
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de gros d’articles d’horlogerie et de bijouterie”), 0798515381 may be subject to anti-money-laundering obligations, under the conditions below.
Only the diamond trade and the trade in works of art or movable goods over 50 years old (from €10,000) make you an obliged entity. Other high-value goods are not covered.
Conditions: Diamond dealers are fully obliged entities (31°). Buyers, sellers and intermediaries in works of art or movable goods over 50 years old are, when the listed price is at least €10,000 (31°/1). For other dealers, the cash payment ceiling (€3,000, art. 67 §2) applies without making them obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 31° and 31°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran 0798515381 through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN26 November 2024
- ONTSLAGEN - BENOEMINGEN8 November 2023
- ONTSLAGEN - BENOEMINGEN6 October 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the 0798515381 record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is 0798515381 subject to anti-money-laundering obligations in Belgium?
Did 0798515381 file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 10 October 2026Bankruptcy·Registry code 000 → 050Registry
- 10 October 2026Struck off the registryRegistry
- 10 October 2026Reinstated on the registry·Form: 612Registry
- 2025
- 16 June 2025Registered office · Capital · Shares · Appointments · ResignationsView the notice25075259
- 2024
- 4 July 2024Registered office · Capital · Shares · Appointments · ResignationsView the notice24100898
- 2023
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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